MALPAS MR LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 08726506
Status Liquidation
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 31 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MALPAS MR LIMITED are www.malpasmr.co.uk, and www.malpas-mr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Malpas Mr Limited is a Private Limited Company. The company registration number is 08726506. Malpas Mr Limited has been working since 10 October 2013. The present status of the company is Liquidation. The registered address of Malpas Mr Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . FLOOK, Robert James is a Secretary of the company. EGAN, Colm Michael is a Director of the company. NASH, Martin Robert is a Director of the company. Director GUTKIN, Norman Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLOOK, Robert James
Appointed Date: 16 February 2015
Director
EGAN, Colm Michael
Appointed Date: 10 February 2015
62 years old
Director
NASH, Martin Robert
Appointed Date: 16 February 2015
54 years old

Resigned Directors

Director
GUTKIN, Norman Maurice
Resigned: 10 February 2015
Appointed Date: 10 October 2013
71 years old

MALPAS MR LIMITED Events

31 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 31 March 2016
30 Mar 2016
Declaration of solvency
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
11 Mar 2016
Satisfaction of charge 087265060002 in full
...
... and 8 more events
11 Feb 2015
Termination of appointment of Norman Maurice Gutkin as a director on 10 February 2015
10 Feb 2015
Appointment of Colm Michael Egan as a director on 10 February 2015
29 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 75
29 Oct 2014
Director's details changed for Norman Maurice Gutkin on 1 October 2014
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted

MALPAS MR LIMITED Charges

24 April 2015
Charge code 0872 6506 0002
Delivered: 27 April 2015
Status: Satisfied on 11 March 2016
Persons entitled: Close Brothers Limited
Description: 10 malpas road and land lying to the south east and on the…
24 April 2015
Charge code 0872 6506 0001
Delivered: 27 April 2015
Status: Satisfied on 11 March 2016
Persons entitled: Close Brothers Limited
Description: 10 malpas road and land lying to the south east and on the…

Similar Companies

MALPAS HOUSE RESIDENTS LIMITED MALPAS MINIBUS HIRE LIMITED MALPAS PLANT HIRE LTD MALPAS PROPERTY SERVICES LTD MALPAS RIVERSIDE NO 1 LIMITED MALPAS SOLUTIONS LTD MALPAS STALLARD LIMITED